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United Kingdom

Enercare Inc (ECI.TO)

ECI.TO on Toronto Stock Exchange

28.90CAD
18 Sep 2018
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Summary

Name Age Since Current Position

James Pantelidis

72 2011 Independent Chairman of the Board

Jenine Krause

2018 President, Chief Executive Officer

Geoff Lowe

2018 Chief Financial Officer

Scott Boose

44 2017 President and Chief Executive Officer, Service Experts

Colleen Moffitt

2015 Chief Human Resource Officer

John Piercy

2016 Senior Vice President, General Manager - Sub-Metering

John Toffoletto

2015 Senior Vice President, Chief Legal Officer and Corporate Secretary

Irene Zaguskin

2016 Chief Information Officer

John Chandler

60 2018 Independent Director

Lisa de Wilde

61 2011 Independent Director

Grace Palombo

54 2012 Independent Director

Jerry Patava

64 2011 Independent Director

Michael Rousseau

60 2011 Independent Director

Biographies

Name Description

James Pantelidis

Mr. James Pantelidis is Independent Chairman of the Board of Enercare Inc. Mr. Pantelidis is Chair of the board of directors of Parkland Fuel Corporation, and a member of the board of directors of Intertape Polymer Group Inc. Mr. Pantelidis was formerly on the board of directors of Industrial Alliance Insurance Financial Services Inc. and RONA inc. From 2008 to 2011, Mr. Pantelidis was a non-executive director, Chair of the Compensation and Human Resources Committee and member of the Audit Committee of Equinox Minerals Limited, a mining company. Mr. Pantelidis has previously served as the Chairman and Chief Executive Officer of FisherCast Global Corporation, a manufacturer of molten metal injection technologies and Bata Limited, a leading, privately held, global footwear retailer and manufacturer. He was also the President and Chief Executive Officer of JP & Associates, a strategic consulting company. Mr. Pantelidis had a 30 year career in the petroleum industry and was at one time President of both the Resources Division and the Products Division of Petro Canada. Mr. Pantelidis holds a Bachelor of Science degree and a Master of Business Administration degree, both from McGill University.

Jenine Krause

Ms. Jenine Krause is President, Chief Executive Officer of the Company. Ms. Krause was appointed Chief Operating Officer, Home Services of Enercare in February 2016. Ms. Krause has over 20 years of diverse experience in operations management, strategic planning, information technology, product development and consulting. Ms. Krause spent 11 years at Bell Canada, including a number of years as Vice President, Field Operations before transitioning to Senior Vice President, ICT Delivery in Business Markets and most recently led the network deployment in Toronto for residential services. Ms. Krause is a member of the board of Young People’s Theatre and previously served as a member of the board of Northwestel Inc. and the advisory board of Impact Consulting Group for Joseph L. Rotman School of Management, University of Toronto. Ms. Krause received her Bachelor of Commerce degree from the University of Victoria and a Master of Business Administration from Joseph L. Rotman School of Management, University of Toronto.

Geoff Lowe

Mr. Geoff Lowe is no longer Chief Financial Officer of the Company effective June 4, 2018. Mr. Lowe has more than 18 years of experience in finance. He started his career in public accounting at Ernst and Young and progressed through various finance leadership roles at Rogers Communications, Brookfield Asset Management and most recently Dentalcorp, where he has been the chief financial officer. Mr. Lowe is a chartered professional accountant (CPA, CA), holds a bachelor of commerce (honours) degree from the University of British Columbia and has completed the program for leadership development at the Harvard Business School.

Scott Boose

Mr. Scott F. Boose is President and Chief Executive Officer, Service Experts of the company. he was Independent Director of EnerCare Inc., with effect from 27 October 2014. Mr. Boose is the President of Direct Energy Services. Prior to this role, Mr. Boose was President of the Clockwork Home Services business (a Direct Energy company), which operates its franchise network in 48 states and has company-owned operations in the United States in 11 states, as well as 2 Canadian provinces. Mr. Boose joined Direct Energy in 2004 through the acquisition of the Residential Services Group, in which he held several senior positions over a ten year period. From 2007 to 2010, Mr. Boose served as the Managing Director of the Heating Services business for British Gas, an operating unit of Centrica PLC whereby he oversaw a team of 11,000, including 8,000 frontline engineers and installers. Mr. Boose also served on the board of British Gas Insurance during his time in the United Kingdom. Mr. Boose resides in Sarasota, Florida and has a B.S. in Business, Accounting and Finance from Wright State University and graduated with Honors.

Colleen Moffitt

Ms. Colleen Bailey Moffitt is Chief Human Resource Officer of the Company. Mrs. Bailey Moffitt was appointed Vice President, Human Resources of Enercare in April 2015. Mrs. Bailey Moffitt has over 20 years’ experience in Human Resources across various industries including; consulting, energy services, retail, and financial services. She has held executive Human Resources roles with TD Bank, PwC and DE. Mrs. Bailey Moffitt has a Bachelor of Arts (Hons.) from the University of Waterloo.

John Piercy

Mr. John Piercy is Senior Vice President and General Manager, of the company. Mr. Piercy was appointed Senior Vice President and General Manager, Enercare Connections Inc. in June 2016, with the accountability for the executive leadership and management of the Sub-metering business. Mr. Piercy has more than 30 years of experience in the communications industry, holding a number of senior roles in marketing, finance, operations and product development with a variety of Canada's cable and telecommunications businesses, including Atria Networks LP, Mountain Cablevision Ltd. and Allstream Business Inc. Prior to joining Enercare, Mr. Piercy held the role of Senior Vice President, Shaw Business with Shaw Communications Inc., where he was responsible for operations, sales, marketing and product development for Shaw’s business customers. Mr. Piercy has chaired the board of two cable industry organizations and was a past member of the advisory board for N-Dimension Solutions Inc. in Markham, Ontario and Dean’s advisory board for Southern Alberta Institute of Technology (SAIT). Mr. Piercy has a Master of Applied Science in Management Science from the University of Waterloo, as well as a Bachelor of Applied Science in Electrical Engineering from the University of Toronto.

John Toffoletto

Mr. John Toffoletto is Senior Vice President, Chief Legal Officer and Corporate Secretary of Enercare Inc. Mr. Toffoletto was appointed Senior Vice President, General Counsel and Corporate Secretary of Enercare in January 2009 and Senior Vice President, Chief Legal Officer and Corporate Secretary in March 2015. Before joining Enercare, Mr. Toffoletto practiced law at Torys LLP from 2001, where he played a significant role in the Fund’s formation in 2002 and its subsequent legal affairs, including financings, acquisitions and commercial arrangements. Mr. Toffoletto has a Bachelor of Arts Honours Degree (with High Distinction) from the University of Toronto and a Bachelor of Laws Degree (with Honours) from the Faculty of Law, University of Toronto.

Irene Zaguskin

Ms. Irene Zaguskin is Chief Information Officer of the Company. Ms. Zaguskin was appointed Chief Information Officer of Enercare in January 2016. Prior to joining Enercare, she held various positions with such organizations as Loblaw Companies Limited, Canadian Tire Corporation and most recently, Rogers Communications Inc., where she led a team of 100 IT professionals responsible for end-to-end IT operations across retail, supply chain, field sales and sales call centers. Ms. Zaguskin graduated from York University with a Bachelor of Computer Science and Economics (Honours) and obtained a Masters of Business Administration from Ryerson University.

John Chandler

Mr. John W. Chandler is Independent Director of the Company. Mr. Chandler was the Senior Vice President and Chief Marketing Officer of MassMutual Life Insurance Company from 2006 until his retirement in 2016. From 2004 to 2006, Mr. Chandler was the Chief Marketing Officer of The Hanover Insurance Group, Inc., and previous to that was Senior Vice President, Marketing of the Hasbro Games division of Hasbro, Inc. from 1999 to 2003 and Vice President of Marketing for Holiday Inn Hotels from 1995 to 1999. Mr. Chandler also held various marketing and leadership positions within the Cadbury Schweppes soft drink business in the U.S. and U.K. Mr. Chandler is a member of the board of directors of Homesteaders Life Company where he serves on the audit committee and the compensation committee. Mr. Chandler is a former Chair of the Strategic Marketing Issues Committee of LIMRA/LOMA, a former board member and Head of Strategic Planning for the Economic Development Council of Western Massachusetts and a former Board Chair and President of the Springfield Symphony Orchestra. Mr. Chandler is also an Executive Fellow with the Center for Digital Strategies at Dartmouth College’s Tuck School of Business. Mr. Chandler holds a Master of Business Administration degree from Dartmouth College’s Tuck School of Business and a Bachelor of Arts degree from Trinity College (Hartford).

Lisa de Wilde

Ms. Lisa de Wilde is Independent Director of Enercare Inc. Ms. de Wilde has been Chief Executive Officer of the Ontario Educational Communications Authority (TVO) since 2005. Previously, Ms. de Wilde was the President and CEO of Astral Television Networks Inc., and practiced law in private practice and as Legal Counsel to the CRTC. Ms. de Wilde serves as a member of the board of TELUS Corporation and Toronto Global and is a former Chair of the Board of Directors of the Toronto International Film Festival. She served as a member of the Board of Trustees of Noranda Income Fund from 2002 to 2010 as well as AT&T Canada Inc. (2002 to 2003) and Cinar Corp. (2002 to 2004). Her other advisory appointments include: the University of Toronto’s Mowat Centre for Policy Innovation; the Ontario Institute for Studies in Education (OISE); and the Asia Pacific Foundation’s Toronto Advisory Group. She is a member of the Institute of Corporate Directors (ICD.D) and the Law Society of Upper Canada. She holds an LL.B. and an Honours Bachelor of Arts degree, both from McGill University. In 2015, Ms. de Wilde was appointed to the Order of Canada and received an honourary Doctor of Laws (honoris causa) from Brandon University. She also received an honorary doctorate from Ryerson University in 2016.

Grace Palombo

Ms. Grace M. Palombo is Independent Director of EnerCare Inc. Ms. Palombo is the Executive Vice President, Chief Human Resources Officer of Great West Lifeco Inc., a position she has held since November 2014. From 2011 to 2014, Ms. Palombo was the Executive Vice President, Head of Human Resources, TD Bank, America’s Most Convenient Bank based in the U.S.A. Prior to 2011, Ms. Palombo served as the Senior Vice President, Corporate Human Resources of CanWest Global Communications Corporation (“CanWest”) and also served as a member of its Management Committee. Prior to joining CanWest, Ms. Palombo held various executive positions in the areas of Human Resources, Legal and Corporate Services with Husky Injection Molding Systems Ltd., The Canada Life Assurance Company, Westcoast Energy Inc./Union Gas Limited and Bombardier Inc. She also practiced law in Toronto, in the areas of employment, labour relations and corporate law and has served as a Director of the Osgoode Hall Law School Alumni Association since 2009. Ms. Palombo served as a Director and a member of the Compensation, Nominating and Corporate Governance Committees of Student Transportation Inc. from 2010 to November 2016. Ms. Palombo is a member of the Institute of Corporate Directors (ICD.D), Conference Board of Canada, Council of National Human Resource Executives, the Law Society of Upper Canada, The Canadian Bar Association, the Women’s Law Association and the Women’s Executive Network.

Jerry Patava

Mr. Jerry Patava is Independent Director of Enercare Inc. Director and Chair of the Governance and Compensation Committee. Mr. Patava is the Chief Executive Officer of the Great Gulf Group of Companies, a position he has held since July 2007. Mr. Patava was appointed to the board of Terra Firma Capital Corporation in August 2017 and previously served as Lead Director and a member of the Governance and Compensation Committee of Trimac Transportation Ltd., and he served as a Director and Chair of the Governance and Compensation Committee of Capstone Infrastructure Corporation. Mr. Patava was also Executive Vice President and Chief Financial Officer of Fairmont Hotels & Resorts Inc., a position he held from January 1998 to January 2005. Previously, he was Vice President and Treasurer of Canadian Pacific Limited and prior thereto Vice President and Director of RBC Dominion Securities Inc. Mr. Patava holds a Bachelor of Arts degree from the University of Toronto and a Master of Business Administration from York University.

Michael Rousseau

Mr. Michael Stewart Rousseau is Independent Director of Enercare Inc. Director and Chair of the Audit Committee. Mr. Rousseau is Executive Vice President and Chief Financial Officer of Air Canada, a position he has held since 2007. Since 2010, Mr. Rousseau has been a director of Resolute Forest Products Inc. and is currently serving on the Finance Committee, the Audit Committee and is Chair of the Human Resources and Compensation/Nominating and Corporate Governance Committee. He also served as a trustee and Chair of the Audit Committee of Golf Town Income Fund. Mr. Rousseau was the President of Hudson’s Bay Company from 2006 to 2007; prior to that, he was the Executive Vice President and Chief Financial Officer. Mr. Rousseau was the Senior Vice President and Chief Financial Officer of Moore Corporation and was also a member of its Pension Committee and he was Vice President and Chief Financial Officer of Silcorp Limited. Mr. Rousseau holds a Bachelor of Business Administration from York University and is a Chartered Professional Accountant, Chartered Accountant. In 2017, Mr. Rousseau became a Fellow CPA and a Fellow CA and won the Canada’s CFO of the Year™ award.

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